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2025-03-31-accounts

African Promise

Registered charity number 1122285

Trustees’ Report & Accounts for the year ended 31 March 2025

African Promise Index to the Annual Accounts 2024-25

Legal, Reference and Administrative Information 1
Trustees’ Report
Structure, governance and management 2
Objectives & activities 2-3
Achievements & performance 3-4
Plans for the future 4-5
Financial review 5-6
Statement of Trustees’ Responsibilities 6
Risks & safeguarding 6
Trustees’ declaration 7
Statement of Financial Activities 8
Balance Sheet 9
Notes to the Accounts 10-13
Independent Examiner’s Report 14

African Promise Legal and Administrative Information

Registered Address

97a Stormont Road Battersea London SW11 5EJ

Charity number

1122285

Trustees

Christopher Ott (Chairman) Gary Shiels (Treasurer) Nicola Coldman

Founding Director/Settlor

Charles Coldman

Principal bankers (in the UK)

CAF Bank Ltd Kings Hill West Malling Kent ME19 4JQ

Principal bankers (in Kenya)

Absa Group Ltd (formerly Barclays Bank Kenya) Voi Branch PO Box 720 Voi 80300 Kenya

Principal currency brokers

Alpha FX Limited Brunel Building 2 Canalside Walk London W2 1DG

Equals Money Vintners Place 68 Upper Thames Street London EC4V 3BJ

Independent Examiner

Ryan Evans FCA Cadence Accounting Suite 3, 157 Station Road East Oxted Surrey RH8 0QE

1

African Promise Trustees’ Report for the Annual Accounts 2024-25

The Trustees present their Report and Accounts for the year ended 31 March 2025.

Structure, Governance & Management

African Promise is a Charity under the terms of Section 3 of the Charities Act 1993 and 2006. The charity was registered with the Charity Commission on 13[th] January 2008 under the registration number 1122285. The charity is governed by the Charitable Trust Deed of 10[th] December 2007.

Under the Trust Deed the power of appointing new Trustees of the Charity is vested in the Settlor, the charity’s founding director. The Trustees shall at no time exceed four in number. There are currently no official policies and procedures for the induction and training of new trustees. There were no appointments or resignations during the year meaning the Trustees currently number three.

The Board of Trustees, in conjunction with the founding director, is responsible for the governance and strategic direction of the charity. The founding director is responsible for ensuring the charity delivers its objectives.

Objectives and Activities

Charitable purposes and public benefit

The principal objective of the charity is to promote and provide for the advancement of education in primary schools in Kenya, in particular by supporting the development of schools in the Kasigau region by improving learning environments, enhancing pupil welfare and well-being, and removing barriers to accessing education.

The trustees have referred to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing the aims and objectives of the charity and when planning the future activities. The trustees assess how new activities planned will contribute to the overall aims and objectives they have set and periodically review existing activities to ensure ongoing public benefit.

Activities

The charity focuses on the following activities across its partner schools, which currently number eight serving approximately 3,000 children:

2

African Promise Trustees’ Report for the Annual Accounts 2024-25

The charity operates a model of directly managing projects, paying for and donating materials and resources (such as food), and donating funds directly to schools for specific purposes.

To support these activities the charity engages in raising funds from the general public and from private organisations in the UK and elsewhere including by: applying for funds from registered charitable trusts and foundations; hosting public fundraising events; purchasing places in challenge/endurance events; appealing for donations from members of the public; and partnering with fundraising charities, schools, companies, businesses and other groups and organisations.

To facilitate this and to help raise the profile of the charity and to maximise income the charity:

The charity is registered with the Fundraising Regulator and is committed to upholding their Fundraising Promise in all our fundraising activities.

The charity’s day-to-day fundraising and marketing activities are overseen and implemented by the founding director, complemented by paid and pro-bono consultants providing ad-hoc and on-going support in areas such as PR, graphic design, and digital marketing.

Achievements and performance in the year

The charity continued to use its resources primarily to support improvements to school infrastructure, to provide food for a daily lunchtime meal, and to support other on-going school running costs including funding for the salaries of additional teachers and support staff as well as repair and maintenance activities.

Infrastructure projects supported in the year included: the construction of a dining hall at Jora Primary School, renovation of the ECD building at Mkamenyi Primary School, the addition of 225,000 litres of (rain)water storage capacity, and a number of other water, sanitation and hygiene related projects including toilets for staff and pupils, piping for the distribution of water within schools, and hand-washing facilities.

Despite increases to pupil enrolment in 2025 as a result of the addition of an extra year group as part of a restructure of the education system the cost of donated food for the lunch programme at £36,691 was around half that in the previous year (2023/24: £71,522). This was mostly due to lower food prices however around £3,600 worth of food for some schools for the second half of term three 2024 was not delivered by the supplier and not paid for.

3

African Promise Trustees’ Report for the Annual Accounts 2024-25

Funds and materials were given to five further schools for the establishment of kitchen gardens and to two schools for improvements and additions to existing kitchen gardens. All the charity’s partner schools have now received support from the charity for these spaces. These funds are used to pay for perimeter fencing, beds and planters, water storage, shade structures, and tools, seeds and chemicals.

The charity donated a total of £20,395 (2023/24: £24,124) to schools to partially fund – together with contributions from parents and other partners - the salaries of around 75 extra teachers and support staff.

An additional £3,800 was donated to pay for vital maintenance and upkeep activities such as replacing broken/missing window glazing, repair of furniture, and servicing of office equipment.

Fund generation

The charity’s overall strategy for raising funds remained largely as in previous years which resulted in voluntary income of £130,046, a marginal increase from 2023/24 (£115,890), and fundraising costs of £13,263 (2023/24: £17,924).

However a much greater proportion of voluntary income was from individual giving (55%) than in 2023/24 (38%) as the charity received the balance from a legacy gift of £43,318 (from which a downpayment of £10,000 had been received in 2023/24), the charity participated again in the BigGive Christmas Challenge campaign (which raised £7,675 in public donations), whilst a different profile of fundraising events in the year meant that event income was down by around 75%.

In addition to donations from a number of first-time and long-term charitable foundation and corporate partners including Aspect Capital, Hazel’s Footprints Trust, Ratanben Zaverchand Kara Foundation, Hugh Symons Charitable Trust and Mageni Trust, the charity also received a transfer of the net assets of £2,050 from Akiki Development (charity number 1104579).

The Trustees would like to place on record their sincere thanks to all those who have supported the charity and its partner schools, their staff, and pupils in some capacity during the year.

Plans for the future

The Trustees have taken the difficult decision to significantly scale back the extent of the charity’s support for its partner schools and to make significant changes to the way the charity operates and delivers this support.

Over the course of 2025 the charity will shut-down the Kenyan end of its activities and operations and shift to a model of providing support for its partner schools purely through donations sent directly to schools from the UK.

Simultaneously the charity’s founding director will also be stepping back into a purely voluntary role as a Trustee and dedicating significantly less time to the day-to-day running of the charity, which is expected will have a dramatic impact on the charity’s fundraising activities and income and therefore its ability to maintain the current level of support for its partner schools.

4

African Promise Trustees’ Report for the Annual Accounts 2024-25

As a result, it is expected that the charity’s universal support towards providing food for lunchtime meals and funding towards the salaries of extra school staff – two on-going costs that have been a heavy burden and strain on the charity and its resources – will cease by the end of 2025.

In 2026 and beyond, the charity will support its partner schools mainly by using whatever funds it has at its disposal to make ad-hoc donations to be used for small-scale development projects and for purchasing items schools may be in need of (such as books, furniture and equipment) as agreed with headteachers and school management boards.

The Trustees recognise that the decision to reduce the scope of the charity’s support for its partner schools will have a profound impact on them and their pupils. But these schools are in a significantly better place than when the charity’s relationship with them started (in some cases more than 15 years ago) and our work over that time has left behind a legacy which we and others partners in the region can continue to build on.

Financial Review

Summary of financial position

The Statement of Financial Activities to follow (page 8) shows the combined income and expenditure of the charity in the UK and Kenya for the year to 31[st] March 2025. The accounts show total income for the year of £133,781 (2023/24: £121,200) against expenditure of £174,430 (2023/24: £183,523), resulting in a deficit of £43,011 after accounting for exchange rate gains. The year closed with total funds of £46,749 of which £8,711 was held in restricted funds, down from £35,901 at the start of the year.

The Trustees had anticipated a deficit for the financial year given that income had been received in years prior for projects that were undertaken in the reported financial year.

Reserves policy

The charity held ‘free’ unrestricted funds of £38,038 at the year-end which will be used, together with forecast revenue, to meet the expenditure of the charity up to the end of 2025.

The Trustees anticipate that the charity will have only nominal on-going and recurring costs beyond the end of 2025 and therefore will not need to maintain any significant level of reserves, although the Trustees will aim to hold funds in the charity’s bank account sufficient for all known expenses for any forthcoming six-month period.

Currency exchange

The Trustees had set the budgeted exchange rate for translating expenditure in local currency in Kenya into pounds sterling at 175 Kenyan shillings (KES) to £1 and used forward contract mechanisms for purchasing Kenyan shillings to try to achieve this rate and mitigate against the risks of exchange rate volatility.

Drawing down from forward contracts booked in the previous and current year, the charity sent a total of 18,387,010 KES to its accounts in Kenya during the year at an actual average exchange rate for the year of 171.79.

5

African Promise Trustees’ Report for the Annual Accounts 2024-25

Additionally, the charity also sent Kenyan shillings directly from an account held with Equals Money in the UK to its partner schools and other beneficiaries in Kenya. These donations totalled KES 3,738,530 at a cost of £23,933.

At the year end, the charity had in place open forward contracts with commitments to purchase KES 12,068,000 before the end of 2025. However these had been booked prior to the decision about the future of the charity and most of these funds will not be needed and, indeed, cannot be used. At the time of preparing the accounts these forward contracts had been cancelled at no cost to the charity.

Statement of Trustees’ Responsibilities

Company law requires the trustees to prepare financial statements that give a true and fair view of the state of the affairs of the charity at the end of the financial year and of its incoming resources and application of resources. In preparing these financial statements, the Trustees are required to:

The trustees are responsible for maintaining proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and which enables them to ensure that the financial statements comply with the Charities Act 2011 and the Statement of Recommended Practice 2005. The trustees are also responsible for safeguarding the assets of the charity and for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Risks & safeguarding

The trustees have identified and assessed the major risks to which the charity is exposed, including internal fraud, currency market volatility, loss of key individuals, and reliance on few funders. Systems, processes and measures have been established to mitigate those risks including robust financial record-keeping, the use of currency forwards, building the Trustees’ working knowledge of the charity and a focus on diversifying income and increasing the level of unrestricted income.

African Promise ensures statutory requirements concerning disclosure checks are met, maintains an up-todate safeguarding policy and procedures, and provides safeguarding training to all staff and volunteers. There were no reported safeguarding incidents in the year.

6

African Promise Trustees’ Report for the Annual Accounts 2024-25

Declaration

The Trustees’ Report was approved by the Trustees and signed on their behalf by:

Trustee

Date

Christopher Ott

Chairman

Gary Shiels

Treasurer

7

African Promise

Statement of Financial Activities for the Annual Accounts 2024/25








Notes


Incoming resources
2


Incoming resources from generated funds
Voluntary income

Gift Aid & investment income
2
Total incoming resources

Resources expended
3
Charitable activities
Costs of generating voluntary income
Governance & administration
Total resources expended

Net income resources before transfers
Transfers
Gains and (losses) on currency exchange
6
Net movement in funds
Total funds brought forward
Total funds carried forward
Unrestricted
Funds
2025

£




86,716
3,735
90,451
39,460
13,263
6,007
58,730
31,721
(46,690)
(852)
(15,821)
53,859
38,038


Restricted
Funds
2025

£





43,330

-

43,330





115,700

-

-

115,700


(72,370)


46,690

(1,510)

(27,190)

35,901

8,711

Total
Funds
2025

£




130,046
3,735
133,781




155,160
13,263
6,007
174,430

(40,649)


-


(2,362)
(43,011)

89,760

46,749
Total
Funds
2024

£




115,890
5,310
121,200
159,380
17,924
6,219
183,523
(62,323)
-
6,376
(55,947)
145,707
89,760

8

African Promise Balance Sheet for the Annual Accounts 2024/25





Notes

Fixed assets

Current assets
Debtors
Cash at bank and in hand
CAF Bank CAFCash account #00016284
Pounds sterling cash
Absa Bank account #0541079831
Absa Bank account #0541082433
Kenyan shilling in cash
Alpha FX account
Total current assets
Liabilities
7
Net assets
Funds of the charity
8
General ‘free’ funds
Restricted funds
Total funds
The Accounts were approved by the trustees on_____
and signed on their behalf by:
Total
Funds
2025

£








46,352
250
39
16
3,692
-
50,349

(3,600)

46,749




38,038
8,711
46,749
____
Total
Funds
2024

£

83,933
245
1,270
1,278
1,035
3,799
91,560
(1,800)
89,760
53,859
35,901
89,760

Gary Shiels Treasurer

9

African Promise Notes to the Annual Accounts 2024/25

1. Accounting Policies

The principal accounting policies are summarised below. They have been applied consistently throughout the period.

a) Basis of accounting

The Accounts have been prepared under the historical cost convention, in accordance with applicable accounting standard and comply with the Statement of Recommended Practice 'Accounting and Reporting by Charities' issued in March 2005 (SORP 2005).

b) Fund accounting

Unrestricted funds are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity. Restricted funds are subjected to restrictions on their expenditure imposed by the donor.

c) Incoming resources

Income is recognised in the period in which the charity is entitled to receive it and when the income can be quantified with reasonable accuracy.

Grants are recognised when the charity becomes beneficially entitled to them. Investment income is included when receivable. Incoming resources from tax reclaims are included at the same time as the gift to which they relate.

d) Outgoing resources

The cost of charitable activities includes costs incurred by the charity in carrying out its activities and services. It includes costs directly attributed to those activities and a share of indirect costs necessary to support them.

Governance costs comprise the costs associated with meeting the constitutional and statutory requirements of the charity and include any costs associated with the preparation and examination of statutory accounts.

All costs are allocated between the expenditure categories of the Statement of Financial Activities on a basis designed to reflect the use of the resource. Costs which relate specifically to a particular activity are allocated wholly and directly, others are apportioned between different activities on an appropriate basis.

e) Foreign exchange

This includes any gain or loss arising on translating transactions carried out in Kenyan Shillings to GB Pounds and vice-versa. Transactions during the year are translated at an average exchange rate for the year and closing cash balances are translated at the year-end exchange rate.

f) Assets

Kenyan cash and bank balances are converted to GB Pounds using the exchange rate operative at the year-end date.

10

African Promise

Notes to the Annual Accounts 2024/25

2. Analysis of incoming resources

2.
Analysis of incoming resources



Voluntary income
Individual giving
Trusts & foundations
Corporate
Supporter/community fundraising
Events
Charities & partners (inc. Kids4Kenya)
Investment & Gift Aid income
Interest
Gift Aid
Unrestricted
Funds
2025
£

58,775
8,500
10,028
1,737
5,470
2,206
86,716
223
3,512
3,735

Restricted
Funds

2025
£


12,802

21,000

5,000

4,516

-

12

43,330

-

-

-
Total
Funds
2025
£


71,577

29,500

15,028

6,253

5,470

2,218

130,046


223

3,512
3,735
Total
Funds
2024
£

43,693
26,500
7,657
16,460
21,508
72
115,890
224
5,086
5,310
  1. Analysis of resources expended
3.
Analysis of resources expended



Projects & programmes
Infrastructure & buildings
Resources & equipment
Learning programmes
Teacher & support staff salaries
Feeding programme
Water supply
Kitchen gardens
Support costs
Staff costs
Travel, transport & accommodation
Office costs
Fundraising materials & services
Advertising, PR & website
Events
Bank charges
Regulatory & membership
Other
Charitable
Activities
2025
£
70,613
3,299
-
20,395
36,691
2,743
1,308
12,287
5,994
1,819
-
-
-
-
-
11
155,160
Fundraising
& marketing

2025

£


-

-

-

-

-

-

-



5,760

-

-

1,892

1,770

3,511

-

-

330

13,263

Gov. &

admin

2025
£


-

-

-

-

-

-

-





2,880

-

969

-

-

-

264

94

1,800

6,007
Total
Funds
2025
£


70,613

3,299

-

20,395

36,691

2,743

1,308





20,927

5,994

2,788

1,892

1,770

3,511

264

94

2,141

174,430
Total
Funds
2024
£

39,181
2,820
138
24,124
71,522
1,552
-
24,989
4,134
2,147
2,273
1,736
7,003
286
63
1,555
183,523

11

African Promise Notes to the Annual Accounts 2024/25

4. Support costs

Staff costs

Staff salaries are allocated 100% towards charitable activity for Kenya staff and 40% charitable activity, 40% fundraising and 20% administration for our Director's consultancy fees. All office and staff costs incurred in Kenya are allocated 100% towards charitable activities.

Fees for examination of the accounts

The independent examiner is charging a fee of £1,500 +VAT for their services.

5. Taxation

The charity is exempt from corporation tax on its charitable activities.

6. Gains and losses on currency exchange

6.
Gains and losses on currency exchange








Opening cash and bank balances translated
at closing rate for the previous year
KES 545,429.75 @ 152.13
Income less expenditure for the year translated
at average rate for the year
KES 98,286.70 @ 171.79
Kenya expenditure at budgeted average rate less
Kenya expenditure at actual average rate
KES 18,298,489.80 @ 175.00 less KES 18,298,489.80 @ 171.79
Closing cash and bank balances translated at
closing rate for the year
KES 643,716.45 @ 171.79
7.
Liabilities








Independent examiner fee (2023/24)
Independent examiner fee (2024/25)
2025
£

3,583
572
1,954
(3,747)
2,362
2025
£

1,800
1,800
3,600
2024
£

3,216
506
(6,515)
(3,583)
(6,376)
2024
£

1,800
-
1,800

12

African Promise

Notes to the Annual Accounts 2024/25

8. Movement in funds

8.
Movement in funds


Restricted funds
Projects & programme management
Feeding Minds
Teacher salaries
Toilets4All
Water4Schools
Ngambenyi Primary School
Mkamenyi
Mkamenyi (furniture)
Mkamenyi (rainwater)
WASH
Textbooks4All
Right2Play
Farm2Fork
Unrestricted funds
General funds
Balance at
01.04.24
£
-
28,773
29
72
116
3,995
2,670
98
(43)
47
(4)
90
58
35,901


53,859
53,859
89,760

Incoming
Resources

£

-

2,895

274

29

4,588

6,000

10,000

-

-

15,026

-

-

4,518

43,330



90,451

90,451

133,781

Transfers


£


20,379

5,632

20,468

-

13,436

(4,412)

-

-

-

(11,553)

-

-

2,740

46,690



(46,690)

(46,690)

-

Outgoing
resources
£


20,111

36,691

20,395

-

17,955

1,229

9,396

-

-

2,740

-

-

7,183

115,700





58,730

58,730

174,430
Losses on
Currency
£

268

86

376

-

185

28

212

-

-

222

-

-

133

1,510





852

852

2,362
Balance at
31.03.25

£


-

523

-

101

-

4,326

3,062

98

(43)

558

(4)

90

-

8,711



38,038

38,038

46,749

13

African Promise

Independent Examiner’s Report for the Annual Accounts 2024-25

I report to the trustees on my examination of the accounts of African Promise (the Trust) for the year ended 31 March 2025.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner’s statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Name: Ryan Evans

Relevant professional qualification or body: FCA qualified - Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Address: Cadence Accounting, Suite 3, 157 Station Road East, Oxted, Surrey, RH8 0QE

Date:

14